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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lawrence, William Sackville Gwynne

child relation
Offspring entities and appointments
Active 5
  • 1
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    2003-03-10 ~ now
    IIF 15 - Director → ME
    2003-03-10 ~ now
    IIF 94 - Secretary → ME
  • 2
    36 Castle Road, Cowes, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2016-11-16 ~ now
    IIF 23 - Director → ME
    2016-11-16 ~ now
    IIF 101 - Secretary → ME
  • 3
    60 Knightsbridge, London
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 1 - Director → ME
  • 4
    60 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 111 - Secretary → ME
  • 5
    36 Castle Road, Cowes, England
    Active Corporate (8 parents)
    Officer
    2016-11-16 ~ now
    IIF 2 - Director → ME
    2016-11-16 ~ now
    IIF 102 - Secretary → ME
Ceased 74
  • 1
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-02 ~ 2012-12-31
    IIF 14 - Director → ME
    2004-03-02 ~ 2012-12-31
    IIF 48 - Secretary → ME
  • 2
    15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    2002-07-17 ~ 2012-12-31
    IIF 6 - Director → ME
    2000-03-24 ~ 2012-12-31
    IIF 46 - Secretary → ME
  • 3
    Bourdon House 2 Davies Street, London
    Active Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 29 - Director → ME
    2007-09-04 ~ 2012-12-31
    IIF 51 - Secretary → ME
  • 4
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 3 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 5
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 9 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 43 - Secretary → ME
  • 6
    15 Hill Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 7
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-17 ~ 2012-12-31
    IIF 20 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 8
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 33 - Director → ME
    1992-06-23 ~ 1995-06-01
    IIF 64 - Secretary → ME
  • 9
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 32 - Director → ME
    1993-09-14 ~ 1995-06-01
    IIF 81 - Secretary → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 28 - Director → ME
    1993-06-03 ~ 1995-06-01
    IIF 96 - Secretary → ME
  • 11
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 34 - Director → ME
    1993-09-14 ~ 1995-06-01
    IIF 69 - Secretary → ME
  • 12
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 30 - Director → ME
    1992-01-10 ~ 1995-06-01
    IIF 85 - Secretary → ME
  • 13
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 31 - Director → ME
    1993-06-03 ~ 1995-06-01
    IIF 76 - Secretary → ME
  • 14
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 73 - Secretary → ME
  • 15
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-10-22 ~ 1995-06-01
    IIF 65 - Secretary → ME
  • 16
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 72 - Secretary → ME
  • 17
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 74 - Secretary → ME
  • 18
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 8 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 39 - Secretary → ME
  • 19
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 35 - Secretary → ME
  • 20
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    1993-09-21 ~ 1998-12-31
    IIF 86 - Secretary → ME
  • 21
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 11 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 50 - Secretary → ME
  • 22
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-03-06 ~ 2012-12-31
    IIF 12 - Director → ME
    2001-03-06 ~ 2012-12-31
    IIF 36 - Secretary → ME
  • 23
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 80 - Secretary → ME
  • 24
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    1997-06-13 ~ 1998-12-31
    IIF 56 - Secretary → ME
  • 25
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
    ITVP LIMITED - 1997-10-29
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-08 ~ 1998-12-31
    IIF 57 - Secretary → ME
  • 26
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-01
    IIF 59 - Secretary → ME
  • 27
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 71 - Secretary → ME
  • 28
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 5 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 47 - Secretary → ME
  • 29
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 83 - Secretary → ME
  • 30
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 82 - Secretary → ME
  • 31
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22
    ECOPACKAGING LIMITED - 1998-11-06
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 66 - Secretary → ME
  • 32
    F CHARATAN AND SON LIMITED - 2017-07-25
    15 Hill Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 13 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 33
    GILLYWEST LIMITED - 1992-06-01
    14 Savile Row, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-31 ~ 2005-06-27
    IIF 112 - Secretary → ME
  • 34
    1 The Village Offices, Ariel Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-04-22
    IIF 25 - Director → ME
    2010-03-16 ~ 2012-12-31
    IIF 109 - Secretary → ME
  • 35
    1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Officer
    2010-09-13 ~ 2012-12-31
    IIF 104 - Secretary → ME
  • 36
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-16 ~ 2012-12-31
    IIF 18 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 93 - Secretary → ME
  • 37
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-12-31
    IIF 103 - Secretary → ME
  • 38
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-18 ~ 2012-12-31
    IIF 53 - Secretary → ME
  • 39
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-03 ~ 1998-12-31
    IIF 68 - Secretary → ME
  • 40
    REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
    15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    2008-11-28 ~ 2012-12-31
    IIF 107 - Secretary → ME
  • 41
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-07-24
    15 Hill Street, London
    Active Corporate (10 parents)
    Officer
    2009-07-02 ~ 2012-12-31
    IIF 108 - Secretary → ME
  • 42
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Active Corporate (6 parents, 13 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 10 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 97 - Secretary → ME
  • 43
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 98 - Secretary → ME
  • 44
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 4 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 41 - Secretary → ME
  • 45
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 45 - Secretary → ME
  • 46
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 16 - Director → ME
    1999-03-30 ~ 2012-12-31
    IIF 54 - Secretary → ME
  • 47
    RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
    15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-31 ~ 2012-12-31
    IIF 22 - Director → ME
    2012-05-31 ~ 2012-12-31
    IIF 106 - Secretary → ME
  • 48
    60 Knightsbridge, London
    Active Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2003-01-14 ~ 2004-12-31
    IIF 26 - Director → ME
    2005-11-01 ~ 2007-10-17
    IIF 27 - Director → ME
    2017-11-30 ~ 2019-09-18
    IIF 110 - Secretary → ME
  • 49
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
    PITCOMP 144 LIMITED - 1997-03-24
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,530 GBP2016-08-31
    Officer
    1997-03-12 ~ 1998-12-31
    IIF 95 - Secretary → ME
  • 50
    60 Knightsbridge, London
    Active Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2017-11-30 ~ 2020-01-23
    IIF 99 - Secretary → ME
    2020-11-18 ~ 2022-10-05
    IIF 100 - Secretary → ME
  • 51
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,968 GBP2024-03-31
    Officer
    1992-11-23 ~ 1998-12-31
    IIF 78 - Secretary → ME
  • 52
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1992-03-18 ~ 1998-12-31
    IIF 88 - Secretary → ME
  • 53
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-04-10 ~ 1998-12-31
    IIF 87 - Secretary → ME
  • 54
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    AURIT SERVICES LIMITED - 1988-09-15
    VARENIC LIMITED - 1979-12-31
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 90 - Secretary → ME
  • 55
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 89 - Secretary → ME
  • 56
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    1992-05-14 ~ 1998-12-31
    IIF 55 - Secretary → ME
  • 57
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2001-12-04
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 70 - Secretary → ME
  • 58
    QUERMIC LIMITED - 1995-12-22
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-12-12 ~ 1998-12-31
    IIF 61 - Secretary → ME
  • 59
    SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25
    SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23
    PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25
    SHELFCO (NO.85) LIMITED - 1987-03-24
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 79 - Secretary → ME
  • 60
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    1995-11-28 ~ 1998-12-31
    IIF 75 - Secretary → ME
  • 61
    SHELFCO (NO 129) LIMITED - 1987-10-08
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 62 - Secretary → ME
  • 62
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 63 - Secretary → ME
  • 63
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,623,985 GBP2024-12-31
    Officer
    2000-09-07 ~ 2012-12-31
    IIF 19 - Director → ME
    2000-09-07 ~ 2012-12-31
    IIF 42 - Secretary → ME
  • 64
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 92 - Secretary → ME
  • 65
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 84 - Secretary → ME
  • 66
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-09-02 ~ 1998-12-31
    IIF 67 - Secretary → ME
  • 67
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2006-03-31
    IIF 24 - Director → ME
  • 68
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2012-12-31
    IIF 52 - Secretary → ME
  • 69
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    ~ 1998-12-31
    IIF 60 - Secretary → ME
  • 70
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ 2012-12-31
    IIF 105 - Secretary → ME
  • 71
    15 Hill Street, London
    Active Corporate (2 parents)
    Officer
    2004-05-24 ~ 2012-12-31
    IIF 21 - Director → ME
    2001-05-02 ~ 2004-05-24
    IIF 91 - Secretary → ME
  • 72
    15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-22 ~ 2012-12-31
    IIF 7 - Director → ME
    2001-06-06 ~ 2012-12-31
    IIF 49 - Secretary → ME
  • 73
    436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 17 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 58 - Secretary → ME
  • 74
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED - 2000-11-09
    12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-01-20 ~ 1998-12-31
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.